Barflex Polyfilms MD, chairman, board of directors and AGM
NSE: BARFLEXIndustrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹51.45.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹126 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 26.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 5.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 30,00066.7% delivered
Barflex Polyfilms board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- In pursuance of regulation 33(d) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby declare and confirm that M/s PARV AND Co. Chartered Accountants FRN-029582N, Statutory Auditors of the Company, have issued Audit Report with unmodified opinion on Audited Financial results of the Company (standalone & consolidated) for the half year and year ended March 31, 2026, which have been approved by the Board of Directors in its meeting held today on 29-05-2026.Peer-review certificate valid to Jan 2028
1 earlier auditor
- KRA & COMPANYNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Barflex Polyfilms AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Barflex Polyfilms share news and announcements
Annual general meeting, 27 Aug 2026
799 shareholders on the register on 20 Aug 2026; present: 2 promoters and 7 others; votes counted by NIRAJ KUMAR GOEL / GNK & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary0.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · other public 0.00%
- To appoint a Director in place of Mr. Jaiwant Bery, (DIN: 00380445), who retires by rotation and being eligible, offers his candidature for re-appointmentOrdinaryPromoters have an interest in it0.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · other public 0.00%
Ratification of remuneration to Cost Auditors for Financial Year ending 31st March, 2027 amounting to Rs. 75,000/- [Rupees Seventy Five Thousand] plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the Cost audit.MoreLess
Ordinary0.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · other public 0.00%
- To regularise the appointment of Ms. Harvi Gaurav Mohta, (DIN-10888830), Additional Director as a Director (Independent) of the Company.Special0.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtBARFLEX FLEXIBLES PRIVATE LIMITEDSince 15 May 2026
15.00% bought in the quarter; holding 60.00%, from 45.00%
- Unlisted stake boughtROHIT POLY FOAMS PRIVATE LIMITEDSince 9 Apr 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.